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MEADHURST LIMITED

Company number 05839907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 TM02 Termination of appointment of Liam James Regan as a secretary on 9 May 2016
09 May 2016 AP01 Appointment of Mr Liam James Regan as a director on 9 May 2016
24 Mar 2016 TM01 Termination of appointment of Guillaume Mallard as a director on 23 March 2016
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8
12 Jun 2015 CH01 Director's details changed for Guillaume Mallard on 15 December 2014
25 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
15 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 8
20 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
09 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
19 Jun 2011 CH01 Director's details changed for Guillaume Mallard on 19 June 2011
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Terence Redmond Mckie on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Guillaume Mallard on 1 January 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
04 Jul 2009 363a Return made up to 07/06/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 07/06/08; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Jun 2007 288a New secretary appointed